1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 24 - director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 10 - director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 4 - director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 5 - director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 32 - director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 18 - director → ME
7
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 21 - director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 1 - director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 27 - director → ME
10
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 17 - director → ME
11
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
2004-03-04 ~ 2008-01-23IIF 42 - director → ME
12
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, MiddlesexDissolved corporate (5 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 8 - director → ME
13
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents, 4 offsprings)
Officer
2019-10-04 ~ 2020-05-13IIF 40 - director → ME
14
EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (11 parents)
Officer
2019-10-04 ~ 2020-05-13IIF 39 - director → ME
15
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED - 2006-02-21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 26 - director → ME
16
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, EnglandCorporate (3 parents)
Officer
2010-04-19 ~ 2013-07-31IIF 38 - director → ME
17
CENTURY LIMITED - 1994-01-01
CENTURY FACTORS LIMITED - 1991-06-01
10 Crown Place, LondonCorporate (7 parents, 1 offspring)
Officer
2011-06-15 ~ 2013-07-31IIF 36 - director → ME
18
Jackson House, Sibson Road, Sale, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2010-04-19 ~ 2013-07-31IIF 37 - director → ME
19
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 28 - director → ME
20
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1998-10-10 ~ 2000-03-01IIF 19 - director → ME
21
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 6 - director → ME
22
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
1 More London Place, LondonCorporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 2 - director → ME
23
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 15 - director → ME
24
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 22 - director → ME
25
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-04-11 ~ 1998-02-06IIF 11 - director → ME
26
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 3 - director → ME
27
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 13 - director → ME
28
TCR (NUMBER 2) LTD. - 2001-12-24
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 7 - director → ME
29
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 9 - director → ME
30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-01-30 ~ 2003-09-22IIF 16 - director → ME
31
DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2002-01-30 ~ 2003-09-22IIF 25 - director → ME
32
DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2002-01-30 ~ 2003-09-22IIF 23 - director → ME
33
HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, LondonDissolved corporate (2 parents)
Officer
2002-02-06 ~ 2003-09-22IIF 30 - director → ME
34
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2002-02-13IIF 14 - director → ME
35
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, KentCorporate (13 parents, 12 offsprings)
Officer
2014-05-06 ~ 2023-05-11IIF 34 - director → ME
36
PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
Osb House Quayside, Chatham Maritime, Chatham, United KingdomCorporate (12 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-05-11IIF 33 - director → ME
37
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1996-02-12 ~ 1998-10-02IIF 20 - director → ME
38
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 12 - director → ME
39
C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandCorporate (12 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2015-01-19 ~ 2017-01-01IIF 35 - director → ME
40
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 29 - director → ME
41
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2002-03-19IIF 31 - director → ME